Florida Doctor Charged In $681M Substance Abuse Treatment Fraud SchemeA Palm Beach County, Florida doctor was arrested and charged with conspiring to commit health care fraud and wire fraud for his alleged participation in a massive years-long health care fraud scheme throughout Palm Beach County, billing for fraudulent tests and treatments for vulnerable patients seeking treatment for drug and/or alcohol addiction.
Atlanta City Councilman Antonio Brown Has Been Indicted For Attempting To Defraud Several Financial InstitutionsAtlanta City Councilman Antonio Brown has been Indicted for attempting to defraud several financial institutions
Florida Man Charged With COVID Relief Fraud, Health Care Fraud And Money LaunderingFlorida man charged with COVID relief fraud, health care fraud and money laundering.
U.S. Court Of Appeals Affirms Sentence Of Macon Businessman Guilty Of Defrauding Bibb County SchoolsU.S. court of appeals affirms sentence of Macon businessman guilty of defrauding Bibb County schools.
GA Man Charged In $750M Scheme To Sell Nonexistent Face MasksChristopher Parris, 39, allegedly tried to get the Department of Veterans Affairs to order 125 million face masks and other equipment.
Atlanta Judge Gives Larry Scott, Top City Official 2 Years judge sentenced Larry Scott, Atlanta's former director for the Office of Contract Compliance to two years in prison
Nigerian National Sentenced In Online Dating SchemeHe and six other Nigerian nationals have been charged with stealing nearly $2 million in an online dating profile scheme.
Charged: Former Coke Employee For Embezzling $450,000The former Coca-Cola employee used the company's money for luxury travel, hotels, accessories and more, according to the U.S. Attorney
Convicted Of Fraud: 3 Atlanta Area Men Who Ran Currency ExchangeThe U.S. attorney's office in Atlanta said in a news release Wednesday that Tyson Rhame and James Shaw of Atlanta and Frank Bell of Decatur were convicted of charges including mail and wire fraud.
Lawyer Allegedly Used Clients’ Names To Apply For Litigation AdvancesProsecutors said in a news release Monday that Chalmer "Chuck" Detling II, was indicted last week on seven counts of wire fraud and eight counts of aggravated identity theft.
The Price of Embezzling More Than $1.2 Million: 2 Years Prison + RestitutionStantisha Kemp pleaded guilty to wire fraud in March and was sentenced Wednesday. She was also ordered to serve three years of supervised release after her prison sentence and to pay restitution of more than $1.2 million.